| Company Name | China Strategic Holdings Limited |
| Registered Office | Rooms 3206-3210, 32/F. China Resources Building 26 Harbour Road, Wanchai Hong Kong |
| Sector | Consolidated Enterprises / Finance |
| Web Site Address | http://www.cshgroup.com |
| Phone Number | (852) 2511 0172 |
| Fax Number | (852) 2511 0076 |
| Email Address | info@cshldgs.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Or Ching Fai (Chief Executive Officer and Chairman) Ms. Chiu Ching Ching Mr. Yau Wing Yiu Mr. Hui Richard Rui Ms. Chan Ling, Eva Mr. Chow Kam Wah Independent Non-Executive Directors Ms. Ma Yin Fan Mr. Chow Yu Chun, Alexander Mr. Leung Hoi Ying |
| Company Secretary | Mr. Chow Kim Hang |
| Principal Bankers | Bank of China (Hong Kong) Limited Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Solicitors | Tung & Co |
| Share Registrars and Transfer Office | Standard Registrars Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 235 |
| Listing Date | 4th December, 1972 |
updated 2nd March, 2012
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